| MEDIATEK INC | 14/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Plan on Profit Distribution | For |
| 3 | Approve Cash Distribution from Capital Reserve | For |
| 4 | Approve Amendments to Articles of Association | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| 6 | Amend Procedures for Endorsement and Guarantees | For |
| 7 | Amend Procedures for Lending Funds to Other Parties | For |